|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- An email address listed inside this email has been used in a known fraud before.
- The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "industrial and commercial bank of china" (not involved with lotteries)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- deutschebk25@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Elizabeth Susan <eaglesus14@gmail.com>
Date: Thu, 23 Mar 2023 07:37:21 +0100
Subject: Re: Greetings
--
Re: Greetings
I hope this mail finds you well, I am writing based on the recent
conclude meeting held between Deutsche Bank Turkey and Industrial and
Commercial Bank of China
This is to notify you that your name/email was selected among the two
beneficiary that Industrial and Commercial Bank of China is
compensating with USD$2Million each. This compensation is to help
individuals that lost their Job/works to convid-19. ETC
You are advised to contact DEUTSCHE BANK on this email
( deutschebk25@gmail.com ). Send them your
(1) Full Name
(2) Home or Office Address
(3) Your Mobile/Landline.
And also include your transaction code number which is ( 57HYH)
Without this code you will not be attended to.
Best Regards
Mrs. Elizabeth Susan
|
Anti-fraud resources:
